Concentration Heat And Momentum Limited

General information

Name:

Concentration Heat And Momentum Ltd

Office Address:

Bakery House 40 High Street Wimbledon Village SW19 5AU London

Number: 01164319

Incorporation date: 1974-03-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Bakery House 40 High Street, London SW19 5AU Concentration Heat And Momentum Limited is classified as a Private Limited Company issued a 01164319 registration number. The firm was launched on March 25, 1974. The company's principal business activity number is 62020 meaning Information technology consultancy activities. 2022-04-30 is the last time when company accounts were reported.

Currently, this specific company is directed by a solitary director: Wenjun T., who was chosen to lead the company one year ago. The following company had been guided by Dudley S. till November 27, 2016. What is more another director, including Colleen S. resigned on October 2, 2023. Furthermore, the managing director's duties are constantly supported by a secretary - Jill R., who was officially appointed by this company on October 2, 2023.

Yulin D. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Jill R.

Role: Secretary

Appointed: 02 October 2023

Latest update: 31 October 2023

Wenjun T.

Role: Director

Appointed: 02 October 2023

Latest update: 31 October 2023

People with significant control

Yulin D.
Notified on 2 October 2023
Nature of control:
substantial control or influence
Collen S.
Notified on 18 September 2018
Ceased on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dudley S.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened to 2023/12/31, originally was 2024/04/30. (AA01)
filed on: 5th, December 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
50
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